| 1 |  | Combating money laundering and terrorism finance : Past and current challenges / edited by Navin Beekarry . - Cheltenham, UK ; Northampton, MA, USA : Edward Elgar Publishing, 2013. - lxiv, 817 pages : ill ; 25 cm. - ( Elgar research collection )
Mã xếp giá: 363.3251 C729Đăng ký cá biệt: Lầu 2 KLF: 2000006662 |
| 2 |  | Research handbook on money laundering / edited by Brigitte Unger, Daan van der Linde . - Northampton, MA : Edward Elgar Pub., 2013. - xv, 502 p. ; 25 cm
Mã xếp giá: 345.68 R432Đăng ký cá biệt: Lầu 2 KLF: 2000006259 |
| 3 |  | The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu . - Cheltenham, UK ; Northampton, MA, USA : Edward Elgar, 2014. - x, 256 pages : illustrations 24 cm
Mã xếp giá: 345.68 U57Đăng ký cá biệt: Lầu 2 KLF: 2000006260 |
| 4 |  | Virtual economies and financial crime : Money laundering in cyberspace / Clare Chambers-Jones . - Cheltenham, UK ; Northampton, MA : Edward Elgar, 2012. - xii, 235 tr. ; 24 cm
Mã xếp giá: 346.082 C444Đăng ký cá biệt: Lầu 2 KLF: 2000006265 |